August 5, 2013 at 6:00 PM - SPECIAL MEETING
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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1.B. Roll Call
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2. ROUTINE ITEMS
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2.A. Agenda Additions, Deletions and Approval
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3. EXECUTIVE SESSION
Description:
An executive session has been requested in order to discuss strategy with respect to collective bargaining in compliance with HPS Policy #0167.2; the closed session has been requested by the District's bargaining committee for HEA negotiations pursuant to Section 8(c) of the Open Meetings Act.
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4. PUBLIC COMMENTS
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5. ACTION ITEM
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5.A. Action Resulting from Executive Session
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5.B. Approval of Award of Bids for the Purchase of Projectors for Voyager Elementary - EXHIBIT A
Description:
The superintendent recommends approval of award of bids for the purchase of thirty-two (32) data projectors for Voyager Elementary to Troxell at the bid price of $18,830.50, and award of bids for installation services to AnyNetwork at the bid price of $6,240 as shown in Exhibit A.
Attachments:
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5.C. Approval of Award of Bids for the Purchase of Google Chromebooks for Voyager Elementary - EXHIBIT B
Description:
The superintendent recommends approval of award of bids for the purchase of thirty-two (32) Google Chromebooks, along with storage cart and charging station for Voyager Elementary to CDW Government LLC at the bid price of $11,787 as shown in Exhibit B.
Attachments:
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5.D. Approval of Award of Bids for the Purchase of Desktop Computers for Voyager Elementary and Howell High School - EXHIBIT C
Description:
The superintendent recommends approval of award of bids for the purchase of one hundred and seventy-five (175) computers and displays for Voyager Elementary and Howell High School to Computer Dealers Inc. (CDI) at the bid price of $68,075 as shown in Exhibit C.
Attachments:
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6. COMMENTS
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6.A. Guests
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6.B. Board of Education
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6.C. Superintendent
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7. ADJOURNMENT
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8. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 19, 2013
Place: Administration Building Board Room Time: 7:00 PM |
